By when must ACTIVTRADES PLC's directors verify their identity with Companies House?

Directors of ACTIVTRADES PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACTIVTRADES PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

ACTIVTRADES PLC

05367727 · Plc · 21 years old

The Loom, Office 2.6,, London, E1 8PY

SIC 66190

Companies House data checked 21 August 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACTIVTRADES PLC (ECCTA)

Directors of ACTIVTRADES PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLEISTEINER, Ernst Martindirectorsince 2025-08-26

CHAUDHRY, Sohaildirectorsince 2025-07-31

DRAGHI, Andreadirectorsince 2010-02-01

PUSCO, Alexandredirectorsince 2005-02-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

05602519 LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED

24 NORTHWOOD ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED

32 SHEPHERDS HILL LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED

AC SECURITY SOLUTIONS LIMITEDactivevia ATHENAEUM DIRECTORS LIMITED

ACTIVTRADES SPV NO 1 LTDactivevia SILVESTER, Jonathan Daniel

and 73 more active

In liquidation

ECLIPSE SHIPPING LIMITEDliquidationvia ATHENAEUM DIRECTORS LIMITED

TMG LIMITEDliquidationvia STOREY, Patrick Desmond

Dissolved

135 GROSVENOR LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED

ABBA HOTELS UK LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED

ACQUISITION 1234 PLCdissolvedvia REED, John

AIC LABS - EUROPE LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED

ALBERT DOCK MANAGEMENT LIMITEDdissolvedvia ATHENAEUM DIRECTORS LIMITED

and 198 more dissolved

Other status

BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITEDconverted closedvia CLOWES, Stephen Bernard

CABOT INVESTMENTS (LONDON)converted closedvia CLOWES, Stephen Bernard

MORSES CLUB LIMITEDadministrationvia STOREY, Patrick Desmond

ULYSSES LEASING LIMITEDconverted closedvia CLOWES, Stephen Bernard

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Alexandre Pusco

Individual

Verification pending

Owns 75-100% of shares

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